Address History: 1599 Harbor Hills Drive, Largo, FL 33770;
3046 Del Rio Drive, Belleair Bluffs, FL 33770;
North Babylon, NY 11703;
Plainview, NY 11803;
West Islip, NY 11795
Aliases (AKA): J Bennett
Email Addresses: ben****@earthlink.net
Address History: 2867 Del Rio Drive, Largo, FL 33770;
2867 Del Rio Drive, Belleair Bluffs, FL 33770;
Brooksville, FL 34601;
Jacksonville, FL 32224;
Madeira Beach, FL 33708
Aliases (AKA): J W Hudson,
Jackie Hudson,
Jacquelin Hudson,
Jacqueline Hudson Hudson,
Jacqueline Hudson
Email Addresses: jac****@earthlink.net
Address History: 610 Indian Rocks Road N Unit 94, Largo, FL 33770;
2997 Del Rio Drive, Belleair Bluffs, FL 33770;
Fort Lauderdale, FL 33313;
Margate, FL 33068;
Seminole, FL 33777
Aliases (AKA): Laura Denelle Bennett,
Laura D Hogan,
Laura Denelle Rogan,
Laura D Rogan,
Laura Denelle Rogan-Bennett
Email Addresses: sbm****@aol.com,
sbm****@aol.com,
sbm****@peoplepc.com,
sbm****@gmail.com,
sbm****@gmail.com
Address History: 2945 Del Rio Drive, Largo, FL 33770;
2945 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33764;
Tampa, FL 33624
Aliases (AKA): Courtney C Carr,
Courtney C Lazanis
Address History: 439 Douglas Avenue, Dunedin, FL 34698;
2912 Del Rio Drive, Belleair Bluffs, FL 33770;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Largo, FL 33770
Aliases (AKA): Libia Susana Castillo
Relatives & Associates: Christopher Castillo
George Castillo
George Castillo
Maria Castillo
Michael Castillo
Address History: 101 S 12th Street Unit 612, Tampa, FL 33602;
2826 Del Rio Drive, Belleair Bluffs, FL 33770;
Indian Rocks Beach, FL 33785;
Largo, FL 33770;
New Richmond, OH 45157
Aliases (AKA): Samantha P Mcdowell
Address History: 1866 Yale Drive, Clearwater, FL 33765;
2311 Anna Avenue, Clearwater, FL 33765;
Dunedin, FL 34698;
Gainesville, FL 32601;
Hudson, FL 34669
Aliases (AKA): James R Johannessen,
James Johannessen,
James Ann Johannessen,
Jas Johannessen,
James R Johannssen
Relatives & Associates: Andrew Johannessen
Arthur Johannessen
Arthur Johannessen
Brooke Johannessen
Cossy Johannessen
Email Addresses: big****@me.com,
jam****@excite.com,
jim****@verizon.net,
jim****@aol.com
Address History: 11325 Jordan Avenue, Port Richey, FL 34668;
26 Mohawk Drive Lot 3, Ohatchee, AL 36271;
San Diego, CA 92129;
Belleair Bluffs, FL 33770;
Brandon, FL 33510
Aliases (AKA): Deneen K Brinson,
Deneen Croxton,
Deneen D Jones,
Denen Lailt,
Arthur J Lambert
Email Addresses: amb****@gmail.com,
ann****@hotmail.com,
cad****@aol.com,
cad****@earthlink.net,
cad****@peoplepc.com
Address History: 13300 Indian Rocks Road Apt 302, Largo, FL 33774;
3100 Gulf Boulevard, Belleair Beach, FL 33786;
Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Buffalo, NY 14210
Aliases (AKA): Joseph Pian,
Igor J Picun,
Ihor Joseph Picun,
Joe Picun,
Joseph Picun
Phone Numbers: (727) 586-2519
Address History: 1835 Welland Drive, Clearwater, FL 33756;
3046 Del Rio Drive, Largo, FL 33770;
Pinellas Park, FL 33780;
Saint Petersburg, FL 33703
Aliases (AKA): Donna Hobbs
Email Addresses: dsh****@yahoo.com,
dsh****@yahoo.com,
dsh****@yahoo.com
Address History: 3046 Del Rio Drive, Largo, FL 33770;
208 Mehlenbacher Road, Belleair, FL 33756;
Belleair Bluffs, FL 33770;
Clearwater, FL 33765;
Dunedin, FL 34698
Relatives & Associates: Courtney Finley
James Johannessen
Melissa Monroe
Lee Statton
Kenneth Stratton
Email Addresses: jam****@square-mag.com,
tif****@nimlok-gulfcoast.com,
tif****@nimlok.co.uk,
tif****@nimlok.com
Address History: 2945 Del Rio Drive, Largo, FL 33770;
2945 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Orlando, FL 32825;
Palm Harbor, FL 34684
Aliases (AKA): David Lazanis
Email Addresses: d.l****@nationwide.com,
dav****@attbi.com,
dla****@aol.com,
dla****@hotmail.com,
dla****@verizon.net
Address History: 1599 Harbor Hills Drive, Largo, FL 33770;
3046 Del Rio Drive, Belleair Bluffs, FL 33770;
Keyport, NJ 07735;
Red Bank, NJ 07701;
Old Bethpage, NY 11804
Aliases (AKA): Traci Bennett,
Tracy Kelly,
Traci Paone
Relatives & Associates: Donna Bennett
Jeffrey Bennett
Jill Bennett
John Bennett
John Bennett
Email Addresses: hig****@hotmail.com
Aliases (AKA): Nathan Brand
Phone Numbers: (727) 581-9016
Address History: 262 E Brown Road Apt 326, Mesa, AZ 85201;
2895 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33764;
Largo, FL 33770
Address History: 1043 Iroquois Street, Clearwater, FL 33755;
3098 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33773;
Rutherfordton, NC 28139
Aliases (AKA): Hetha Chalin,
Heather Chelin,
Hetha S Chelin,
Hetha Chelin,
Hetha S De
Email Addresses: evp****@axiomint.com,
hch****@bulldogcapital.com,
hch****@latinmail.com
Address History: 3046 Del Rio Drive, Largo, FL 33770;
3046 Del Rio Drive, Belleair Bluffs, FL 33770;
Palm Harbor, FL 34683
Relatives & Associates: Jean Kwall
Address History: 1414 E Libra Drive, Tempe, AZ 85283;
4704 S La Rosa Drive, Tempe, AZ 85282;
Clearwater, FL 33763;
Largo, FL 33770;
Albuquerque, NM 87110
Aliases (AKA): Jo Potts,
Joseph M Potts
Address History: 337 Edgewater Avenue, Dayton, TN 37321;
615 Cortez Avenue, Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Dunedin, FL 34698;
Largo, FL 33770
Aliases (AKA): Christy Ann Hobbs,
C Walton,
Christy Ann Walton,
Christy A H Walton,
Christy A Walton
Email Addresses: gre****@angelfire.com
Address History: 4763 Newport Avenue, San Diego, CA 92107;
7533 Navigator Circle, Carlsbad, CA 92011;
Escondido, CA 92027;
Fallbrook, CA 92028;
Oceanside, CA 92058
Email Addresses: bob****@hotmail.com,
mke****@aol.com,
mke****@rediffmail.com,
mke****@aol.com
Address History: 1112 W Rockwood Circle, Phoenix, AZ 85027;
3046 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Plainview, NY 11803
Address History: 544 E Jackson Avenue, Mcalester, OK 74501;
4834 Highway 96, Yreka, CA 96097;
Largo, FL 33779;
Seminole, FL 33776;
Krebs, OK 74554
Aliases (AKA): Melva Allen,
Chris Chandler,
Chris Louise Chandler,
Christa B Chandler,
Christopher P Chandler
Email Addresses: chr****@alltel.net,
chr****@hotmail.com,
mel****@aol.com,
mel****@gci.net,
nik****@netzero.net
Address History: 1312 N Dorset Road, Troy, OH 45373;
6014 Po Box, Dillon, CO 80435;
Belleair Bluffs, FL 33770;
Largo, FL 33770;
Madeira Beach, FL 33708
Aliases (AKA): B Hiers,
Billie S Hiers,
Billie Sharon Hiers,
Billie Hiers
Address History: 614 Prairie Avenue, Barrington, IL 60010;
2880 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770
Aliases (AKA): Raymond Jahnke
Phone Numbers: (217) 597-2679
Email Addresses: rja****@adelphia.net
Address History: 92 Seaboard Lane, Hyannis, MA 02601;
2895 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Alpharetta, GA 30022;
South Yarmouth, MA 02664
Aliases (AKA): Cleonice G Dacruz,
C Wadden,
Cleonice G Wadden
Email Addresses: cle****@hotmail.com,
cwa****@frontiernet.net
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